Gosforth
Newcastle Upon Tyne
NE3 4YB
Secretary Name | Lisa Sergant |
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Status | Closed |
Appointed | 18 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Westfield Gosforth Newcastle Upon Tyne NE3 4YB |
Registered Address | 89-91 Jesmond Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1NH |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
1 at £1 | Giles Timothy Sergant 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
1 August 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-08-01
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1 August 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-08-01
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28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
23 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
20 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
20 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 September 2010 | Registered office address changed from 1st Floor, Mclean House Heber Street Newcastle upon Tyne Tyne & Wear NE4 5TN United Kingdom on 14 September 2010 (1 page) |
14 September 2010 | Registered office address changed from 1St Floor, Mclean House Heber Street Newcastle upon Tyne Tyne & Wear NE4 5TN United Kingdom on 14 September 2010 (1 page) |
2 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Director's details changed for Giles Timothy Sergant on 18 June 2010 (2 pages) |
2 August 2010 | Director's details changed for Giles Timothy Sergant on 18 June 2010 (2 pages) |
16 September 2009 | Return made up to 18/06/09; full list of members (3 pages) |
16 September 2009 | Registered office changed on 16/09/2009 from croft stairs city road newcastle upon tyne tyne & wear NE1 2HG united kingdom (1 page) |
16 September 2009 | Registered office changed on 16/09/2009 from croft stairs city road newcastle upon tyne tyne & wear NE1 2HG united kingdom (1 page) |
16 September 2009 | Return made up to 18/06/09; full list of members (3 pages) |
15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
15 September 2009 | Accounts made up to 31 December 2008 (2 pages) |
22 October 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
22 October 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
18 June 2008 | Incorporation (12 pages) |
18 June 2008 | Incorporation (12 pages) |